| Responsible Party | Facility Name | Violation(s) | Penalty Amount | Date Assessed |
| Bipin B. Patel
2525 W. Lawyers Rd. Indian Trail, NC Union Co. |
Fast Food Mart
2525 Lawyers Rd. Indian Trail, NC Union Co. |
Violation of 15A NCAC 2L .0115(f) by failing to submit a Comprehensive Site Assessment report. | $8,013.31 | 4/13/04 |
| Times Oil Corporation
P.O. Box 795 Lincolnton, NC Lincoln Co. |
Alexis Grocery
4231 Charles Raper Jonas Hwy Alexis, NC Gaston Co. |
Violation of 15A NCAC 2L .0115(f) by failing to submit a Corrective Action Plan. | $11,447.88 | 4/6/04 |